Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59393955 |
| Universal Entity Code | 3200-8201-4316-3227 |
| Record last updated | Tuesday, January 3, 2023 12:24:01 AM UTC |
| Official Address | Boven De Wolfskuil b Herten There are 12 companies registered at this street |
| Postal Code | 6049LX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Strike off | ||
| Registry | Oct 20, 2022 | Oct 19, 2022 | Other filings | |
| Registry | Sep 26, 2022 | Aug 31, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 26, 2022 | Aug 31, 2022 | Resignation of a woman | |
| Registry | Sep 26, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Sep 26, 2022 | Aug 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 26, 2022 | Strike off | ||
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 59393... | | |
| Registry | Apr 14, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2020 | Dec 10, 2020 | Filing of consolidated financial statement datum deponering: 10-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 22, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | | |
| Registry | May 9, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | May 9, 2018 | Apr 13, 2018 | Resignation of a woman | |
| Registry | Jan 18, 2018 | Dec 15, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2018 | Dec 15, 2017 | Resignation of one Director | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 17, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 14, 2017 | Amended statutes | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of a woman | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of a woman 59393... | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a woman | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Appointment of a man as Director 59393... | |
| Registry | Feb 14, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Jan 27, 2014 | Resignation of one Director 59393... | |
| Registry | Feb 14, 2014 | Feb 5, 2014 | Resignation of a woman | |
| Registry | Dec 10, 2013 | Appointment of a woman | ||
| Registry | Dec 10, 2013 | Appointment of a man as Director | ||
| Registry | Dec 10, 2013 | Appointment of a man as Director 59393... | ||
| Registry | Dec 10, 2013 | Appointment of a woman | ||
| Registry | Dec 10, 2013 | Incorporation of company |
